Company number FC028415
Status Active
Incorporation Date 20 August 2007
Company Type Other company type
Address CAMPBELL CORPORATE SERVICES LIMITED, FLOOR 4 WILLOW HOUSE CRICKET SQUARE, PO BOX 268, GRAND CAYMAN, K1 11O4, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc
Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of EXTERION GROUP HOLDINGS LIMITED are www.exteriongroupholdings.co.uk, and www.exterion-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Exterion Group Holdings Limited is a Other company type.
The company registration number is FC028415. Exterion Group Holdings Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Exterion Group Holdings Limited is Campbell Corporate Services Limited Floor 4 Willow House Cricket Square Po Box 268 Grand Cayman K1 11o4 Cayman Islands. . BOOKER, Anthony John is a Director of the company. TAVIANSKY, Leon is a Director of the company. Secretary COLE, Michael has been resigned. Secretary NESS, Robert James has been resigned. Director AU, David has been resigned. Director COLE, Michael has been resigned. Director EASTMOND, Richard has been resigned. Director NESS, Robert James has been resigned.
Current Directors
Resigned Directors
Secretary
COLE, Michael
Resigned: 08 September 2008
Appointed Date: 11 April 2008
Director
AU, David
Resigned: 05 May 2014
Appointed Date: 13 September 2010
50 years old
Director
COLE, Michael
Resigned: 08 September 2008
Appointed Date: 18 June 2008
79 years old
Director
EASTMOND, Richard
Resigned: 05 March 2010
Appointed Date: 08 September 2008
61 years old
EXTERION GROUP HOLDINGS LIMITED Events
24 Jun 2016
Full accounts made up to 31 December 2015
26 Jun 2015
Full accounts made up to 31 December 2014
12 Feb 2015
Full accounts made up to 31 December 2013
15 Dec 2014
Change of registered name of an overseas company on 10 December 2014 from Exterion holdings (cayman) LIMITED
14 May 2014
Termination of appointment of David Au as a director
...
... and 30 more events
18 Jun 2008
BR010025 registered
18 Jun 2008
BR1-par BR010025 pa appointed\mitre secretaries LIMITED 160\aldersgate street\london\EC1A 4DD\
18 Jun 2008
BR1-par BR010025 pr appointed\ness\robert james\247\icknield way\letchworth\hertfordshire\SG6 4UE\
18 Jun 2008
BR1-par BR010025 pr appointed\cole\michael\113\covert road\ilford\essex\IG6 3BA\
18 Jun 2008
Initial branch registration
